BANANA MARKETING 14 LIMITED

(Company Number 09021795)

Registered office: 43 Barden Drive, Barnsley, S75 2QT

Principal trading address: 6 Claycliffe Business Park, Claycliffe Road, Barugh Green, Barnsley, S75 1JU

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 22 August 2019 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 22 August 2019 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Liam Baxter, Chair

22 August 2019

Ag JG51701